Epstein File EFTA01584128: Wire Transfer Records, Beneficial Owner and Procure (DS10)

Epstein Index›Documents›EFTA01584128

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584128: Wire Transfer Records, Beneficial Owner and Procure (DS10)

Financial RecordDate unavailableEFTA015841281 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This document appears to be a financial authorization or power of attorney document granting authority to initiate and authorize cash wire transfers and funds transfers from accounts. It references legal and beneficial owner status and authorizes various financial instruments and transactions including trust receipts, pledge agreements, and security agreements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer beneficial owner procure

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To Initiate and authorize all cash **wire** **transfer** and funds transfer Instructions from my accounts or between my accounts. J.P.

Excerpt 2

withdrawel, Internal and external transfer of money to an account in our name, Individually or jointly, and for which we are a, or It is our, legal or **beneficial**

Excerpt 3

**owner**.